| Name: | JAMES DAWSON ENTERPRISES (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 2001 (23 years ago) |
| Entity Number: | 2668184 |
| ZIP code: | 12901 |
| County: | Clinton |
| Place of Formation: | New York |
| Principal Address: | 3521 BLVD THIMENS, SAINT-LAURENT, Canada |
| Address: | 47 dock st, PLATTSBURGH, NY, United States, 12901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 47 dock st, PLATTSBURGH, NY, United States, 12901 |
| Name | Role | Address |
|---|---|---|
| maurica anne gilbert | Agent | 42 grace ave, PLATTSBURGH, NY, 12901 |
| Name | Role | Address |
|---|---|---|
| JOHN DAWSON | Chief Executive Officer | 3521 BLVD THIMENS, SAINT-LAURENT, Canada |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-27 | 2024-12-27 | Address | 3521 BLVD THIMENS, SAINT-LAURENT, CAN (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 3521 BLVD THIMENS, SAINT-LAURENT, CAN (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2024-12-27 | Address | 3521 BLVD THIMENS, SAINT-LAURENT, CAN (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2024-12-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-01 | 2024-12-27 | Address | PO BOX 3005, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| 2019-08-02 | 2023-08-01 | Address | 3521 BLVD THIMENS, SAINT-LAURENT, CAN (Type of address: Chief Executive Officer) |
| 2011-09-13 | 2019-08-02 | Address | 2970 AVE ANDRE, DORVAL QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2011-09-13 | 2019-08-02 | Address | 2970 AVE ANDRE, DORVAL QUEBEC, CAN (Type of address: Principal Executive Office) |
| 2011-09-13 | 2023-08-01 | Address | PO BOX 3005, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| 2011-03-30 | 2011-09-13 | Address | 2970 AVE ANDRE, DORVAL QUEBEC, CAN (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241227002628 | 2024-12-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-10 |
| 230801001162 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210812000744 | 2021-08-12 | BIENNIAL STATEMENT | 2021-08-12 |
| 190802060250 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801007048 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803007473 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130812006658 | 2013-08-12 | BIENNIAL STATEMENT | 2013-08-01 |
| 110913002476 | 2011-09-13 | BIENNIAL STATEMENT | 2011-08-01 |
| 110330002930 | 2011-03-30 | BIENNIAL STATEMENT | 2009-08-01 |
| 051205002813 | 2005-12-05 | BIENNIAL STATEMENT | 2005-08-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
